STONE AND GRANITE HOLDINGS LIMITED

SUITE 110, THE PINNACLE, 150 MIDSUMMER BOULEVARD, MILTON KEYNES  MK9 1FD
  • Active
  • Private Limited Company
  • Company No. 09446880
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

STONE AND GRANITE HOLDINGS LIMITED was incorporated on Wednesday, February 18, 2015 as a Private Limited Company with registered address in MILTON KEYNES. STONE AND GRANITE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 9 years 8 months and 22 days.

Name STONE AND GRANITE HOLDINGS LIMITED
Company number 09446880
Company type Private Limited Company
Incorporation date 18 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 110, THE PINNACLE
150 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Christopher Hunter Nationality: British Dates: Monday, February 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Marcelo Leandro Carvalho Nationality: British Dates: Thursday, June 30, 2016 - Thursday, January 28, 2021
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (17 days left)
Latest accounts 28 February 2023
Next confirmation statement due 18 March 2017
Last confirmation statement dated 18 February 2016

Mortgages

No mortgages have been registered against STONE AND GRANITE HOLDINGS LIMITED.

Previous Names

Name Change Date
STONE AND GRANITE HOLDINGS LIMITED 18 Feb 2015